香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並表明概不就因本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 China Nonferrous Mining Corporation Limited 中國有色礦業有限公司 （根據公司條例於香港註冊成立的有限公司） （股份代號：01258） 關於附屬公司購買陰極銅 之關連交易 2025年吉卡明陰極銅購買協議 2025年吉卡明陰極銅購買協議的主要條款載列如下： 2025年吉卡明陰極銅購買協議 於2025年6月16日，中色香港控股與吉卡明就購買高品位陰極銅訂立2025年吉卡 明陰極銅購買協議，據此，中色香港控股按總代價約67,025,000美元向吉卡明購 買合共7,000公噸經中色華鑫濕法加工的高品位陰極銅。 上市規則的涵義 中色香港控股為本公司的附屬公司。吉卡明在本公司的附屬公司剛波夫礦業中 持有40%股份，為上市規則下本公司附屬公司層面的關連人士。因此，根據上 市規則第14A章，2025年吉卡明陰極銅購買協議項下擬進行的交易構成本公司 的關連交易。 由於按單獨基準，與20 ...

Group 1 - The Hong Kong Stock Automotive ETF (520600) has seen a strong performance, rising 2.42% recently, with a cumulative rebound of nearly 24% since its low on April 10 [1] - The index tracking the automotive industry, the CSI Hong Kong Stock Connect Automotive Industry Theme Index (931239), has increased by 1.69%, with significant gains from major stocks like BYD (01211) and others [1][2] - The ETF's trading volume was active, with a turnover of 6.88 billion and a turnover rate of 108.56%, indicating strong market participation [1] Group 2 - The CSI Hong Kong Stock Connect Automotive Industry Theme Index includes 50 listed companies involved in the automotive industry, with the top ten stocks accounting for 77.55% of the index [2] - BYD and Li Auto (02015) are the largest weight stocks in the index, together making up over 34% [2] - Major automotive companies, including BYD and Dongfeng Motor, have committed to reducing supplier payment terms to within 60 days, responding to government initiatives to support small and medium enterprises [3] Group 3 - Analysts predict that the automotive sector will enter a phase of high sales growth and favorable events, supported by policies like trade-in incentives [3] - Long-term price declines are expected to stimulate downstream demand, leading to increased sales and encouraging automakers to seek differentiated competitive advantages [3] - The commercialization of intelligent driving is anticipated to benefit both major manufacturers and component companies, particularly those with strong growth potential [3]

China Nonferrous Mining Corporation Limited 中 國 有 色 礦 業 有 限 公 司 (Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立的有限公司 (Stock Code 股份代號: 01258) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered holder(s) (Note 1) , China Nonferrous Mining Corporation Limited (the "Company") – Notice of Publication of Circular and Notice of Annual General Meeting (the "Current Corporate Communications") The Current Corporate Communications of the Company have been p ...

(Incorporated in Hong Kong with limited liability under the Companies Ordinance) ( 根據公司條例於香港註冊成立的有限公司 ) (Stock Code 股份代號: 01258) China Nonferrous Mining Corporation Limited 中 國 有 色 礦 業 有 限 公 司 The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of The Stock Exchange of Hong Kong Limited ("HKEX") at www.hkexnews.hk and the Company's website at www.cnmcl.net. For new registered shareholders (i.e. if you previously have not r ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並表明概不就因本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 1 1. 省覧及審議本公司截至2024年12月31日止年度的已審核綜合財務報表、本公 司董事報告及獨立核數師報告。 2. 宣派本公司截至2024年12月31日止年度的末期股息每股4.2893美仙。 3. (a) 重選本公司董事（「董事」）： (i) 重選肖波先生為執行董事； (ii) 重選譚耀宇先生為非執行董事； (iii) 重選龔亞妮女士為非執行董事；及 (iv) 重選孫玉峰先生為獨立非執行董事；及 (b) 授權董事會（「董事會」）釐定各董事之酬金。 China Nonferrous Mining Corporation Limited 中國有色礦業有限公司 （根據公司條例於香港註冊成立的有限公司） （股份代號：01258） 股東周年大會通告 茲通告中國有色礦業有限公司（「本公司」）謹訂於2025年6月26日（星期四）下午3時 正假座香港金鐘金鐘道88號太古廣場港麗酒店7樓寶宏廳召開股東周年大會（「股 東周 ...

此乃要件 請即處理 閣下如已將名下之中國有色礦業有限公司股份全部售出或轉讓，應立即將本通函連同隨 附的代表委任表格送交買主或其他承讓人或經手買賣之銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 China Nonferrous Mining Corporation Limited 中國有色礦業有限公司 （根據公司條例於香港註冊成立的有限公司） （股份代號：01258） (1) 建議宣派末期股息； (2) 建議重選董事； (3) 建議續聘核數師； (4) 建議一般性授權以增發及回購股份； 及 (5) 股東周年大會通告 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 閣下如對本通函任何部分或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他 註冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 本公司謹訂於2025年6月26日（星期四）下午3時正假座香港金鐘金鐘道88號太古廣場港麗 酒店7樓寶宏廳舉行股東周年大會，有關大會通告載於本通函第AG ...

港股铜业股震荡上行，万国黄金(03939.HK)涨超10%，中国黄金国际(02099.HK)涨4.6%，江西铜业股份 (00358.HK)、中国有色矿业(01258.HK)均涨超1%。 ...

Investment Rating - The report maintains a "Buy" rating for China Nonferrous Mining (1258.HK) [5][7] Core Views - The company achieved a record net profit attributable to shareholders of USD 399 million in 2024, a year-on-year increase of 43.6%, primarily driven by rising copper prices [3][4] - The first quarter of 2025 saw a significant increase in net profit, reaching USD 123 million, up 46% year-on-year and quarter-on-quarter, exceeding market expectations [3][4] - The company is expected to continue benefiting from the recovery in copper production and price increases, with projected net profits of USD 412 million, USD 448 million, and USD 524 million for 2025, 2026, and 2027 respectively [7][8] Summary by Sections Financial Performance - In 2024, the company reported revenues of USD 3.817 billion, a 5.8% increase year-on-year, and a net profit of USD 399 million [3][8] - The fourth quarter of 2024 saw a net profit of USD 85 million, a year-on-year increase of 273.9% [3] - For Q1 2025, the company achieved a net profit of USD 123 million, marking a 46% increase year-on-year and quarter-on-quarter [4] Production and Sales - In Q1 2025, the company produced 109,700 tons of crude copper, 35,000 tons of anode copper, 271,400 tons of sulfuric acid, with stable production levels for crude copper and anode copper [4][6] - The production of cathode copper saw a year-on-year increase of 8%, attributed to improved electricity supply from solar and diesel power generation [6] Pricing and Cost Management - The average selling prices for crude copper and cathode copper in 2024 were USD 8,551 and USD 8,235 per ton, reflecting increases of 9.7% and 7.7% respectively [4][8] - The company maintained strong cost control, with unit costs for crude copper and cathode copper at USD 7,126 and USD 4,405 per ton, showing a year-on-year increase of 4.9% and a decrease of 2.4% respectively [4] Growth Potential - The company has significant growth potential through internal projects and acquisitions, with plans to expand production at various mining sites over the next 3-5 years [7] - The company offers a high dividend yield of 6.7%, with a consistent annual dividend payout ratio of 40% [7]

Investment Rating - The report maintains a "Buy" rating for China Nonferrous Mining (1258.HK) [5][7] Core Views - The company achieved a record net profit attributable to shareholders of $399 million in 2024, a year-on-year increase of 43.6%, primarily driven by rising copper prices [3][4] - The first quarter of 2025 saw a significant increase in net profit, reaching $123 million, which is a 46% year-on-year and quarter-on-quarter growth, exceeding market expectations [3][4] - The company is expected to continue benefiting from the recovery in copper production and price increases, with projected net profits of $412 million, $448 million, and $524 million for 2025, 2026, and 2027 respectively [7][8] Summary by Sections Financial Performance - In 2024, the company reported revenues of $3.817 billion, a 5.8% increase year-on-year, and a net profit of $399 million [3][8] - The fourth quarter of 2024 saw a net profit of $85 million, a 273.9% increase year-on-year, but a decrease of 11.1% quarter-on-quarter [3] - For Q1 2025, the company achieved a net profit of $123 million, marking a 46% increase year-on-year and quarter-on-quarter [4] Production and Sales - In Q1 2025, the company produced 109,700 tons of crude copper, 35,000 tons of anode copper, 271,400 tons of sulfuric acid, with stable production levels for crude copper and anode copper [4][6] - The sales volume for 2024 included 287,000 tons of crude copper and anode copper, 131,000 tons of cathode copper, and 818,000 tons of sulfuric acid, with a notable decrease in cobalt production [4][6] Pricing and Costs - The average selling prices for crude copper and anode copper in 2024 were $8,551 and $8,235 per ton, reflecting increases of 9.7% and 7.7% year-on-year respectively [4][6] - The unit costs for crude copper and anode copper were $7,126 and $4,405 per ton, with a year-on-year increase of 4.9% and a decrease of 2.4% for cathode copper [4][6] Growth Potential - The company has significant growth potential through internal projects and acquisitions, with plans to expand production at various mining sites over the next 3-5 years [7] - The company offers a high dividend yield of 6.7%, with a consistent dividend payout ratio of 40% [7]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並表明概不就因本公告全部或任何部分 內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 China Nonferrous Mining Corporation Limited 中國有色礦業有限公司 （根據公司條例於香港註冊成立的有限公司） （股份代號：01258） 內幕信息 截至2025年3月31日止三個月之生產經營報告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.09(2)(a)條以及證券及 期貨條例（香港法例第571章 ）第 XIVA部之內幕消息條文而作出。 本公告載列中國有色礦業有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 截至2025年3月31日止三個月之生產經營報告。該報告未經本公司獨立核數師審閱 或審核。 經營業績 截至2025年3月31日止三個月，本集團： 1 • 累計生產陰極銅（含銅產品代加工服務*）約35,004噸，同比增長約8%，完成 年度產量指引約25%； • 累計生產粗銅和陽極銅（含銅產品代加工服務*）約109,719噸，與2024年同期 基本持平，完 ...